ALTERIAN TECHNOLOGY LIMITED

Company number 03351717

Date	Type	Description	View / Download
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(146 pages)
02 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
03 May 2020	AP01	Appointment of Mr Timothy Mark Everitt as a director on 1 May 2020	(2 pages)
03 May 2020	TM01	Termination of appointment of Robert Cant as a director on 1 May 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
12 Feb 2020	AA	Full accounts made up to 31 December 2018	(26 pages)
12 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2019	AP01	Appointment of Mr Robert Cant as a director on 30 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Christopher Coker as a director on 30 August 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Jul 2018	CH02	Director's details changed for Alterian Holdings Ltd on 11 September 2017	(1 page)
29 May 2018	AP01	Appointment of Mr Christopher Coker as a director on 29 May 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Dominic Lavelle as a director on 29 March 2018	(1 page)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
23 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
23 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
11 Oct 2017	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 12 May 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 21,910,101.73	(5 pages)